BLACKTON CONSTRUCTION LIMITED filing history - Find and update company information

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BLACKTON CONSTRUCTION LIMITED

Company number 04948628

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Aug 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	View PDF Liquidators' statement of receipts and payments to 30 May 2013 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
28 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2012	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 18 June 2012	View PDF Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 4	View PDF Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
04 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
19 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jan 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
24 Mar 2009	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Feb 2008	88(2)R	Ad 30/11/07--------- £ si 7@1=7 £ ic 1/8	View PDF Ad 30/11/07--------- £ si 7@1=7 £ ic 1/8 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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